Fraud arrest

A 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …

The Narayanguda Police in Hyderabad have arrested Palash Paul, a notorious conman from West Bengal, involved in a Rs91 lakh cheating case. He was also a wanted absconder in a …

IVINS, Utah — Matthew Liutai Tanuvasa, 32, of Ivins, Utah, was arrested on March 31 after allegedly taking over $4,400 for a fake vacation rental in Hau’ula, Hawaii. Tanuvasa is …

A father-son duo was arrested in a bizarre “dead man walking” case after they staged the son’s death in order to fraudulently claim a Rs 1 crore insurance payout. The …

The Delhi Police have arrested a 38-year-old man from Ghaziabad, Uttar Pradesh, in connection with an online vehicle challan scam. The accused, Ashish Sharma, allegedly impersonated a Regional Transport Office …

The case, originally filed in February 2025, took a dramatic turn when new charges were added following further investigation. The complainant had purchased a Maruti Suzuki WagonR three years ago …

The Economic Offences Wing (EOW) of Delhi Police has arrested 45-year-old Suresh Kumar, a prominent figure involved in a widespread bank fraud scheme. Kumar, who operated a cybercafé, used forged …

Authorities in Edgecombe County, North Carolina, have arrested Deontae Williams for allegedly stealing thousands of dollars from the Clerk of Court’s bank account. Investigation & Arrest According to the Edgecombe …

In a multi-crore property fraud case, Delhi police have arrested Mohsin Mohammed (36) for his involvement in misappropriating funds and defrauding homebuyers. According to officials, the accused fraudulently sold properties …

A 56-year-old Eastern Cape farmer, Johannes Conraard Muller, has been arrested after a decade-long investigation into an insurance fraud case. Muller is accused of deliberately setting his own grain harvester …